Job Description

Brief Overview:

Our client is a global bank and is looking to hire a number of Compliance Testing Consultants to join their rapidly expanding team in HK and Singapore. After the completion of the 6 months contract it is highly likely that the role will be made permanent.

Responsibilities:

Design, develop and execute testing in accordance with the Independent Monitoring, Testing, and Validation Policy

Evaluate the adequacy and effectiveness of policies, procedures, processes, and internal controls

Perform issue validation work

Work with International business groups and APAC regions and offices to provide compliance and risk expertise

Requirements:

5-8 years of compliance testing or audit experience at global financial institutions / Big4 professional firms